Directors

Neha Bansal

Director/Designated Partner
about 4 years ago

Anuj Bansal

Director/Designated Partner
over 13 years ago

Past Directors

Parveen Kumar Aggarwal

Managing Director
over 4 years ago

Shalini Gupta

Director
over 13 years ago

Vijander Prasad Gupta

Director
over 13 years ago

Documents

Form DPT-3-01032021-signed

Form MGT-14-20082020_signed

Form DIR-12-20082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020

Notice of resignation;-19082020

Optional Attachment-(1)-19082020

Form DIR-12-19082020_signed

Evidence of cessation;-19082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020

Declaration by first director-19082020

Form MGT-7-15122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Form DPT-3-30062019

Form ADT-1-21062019_signed

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form AOC-4-24102018_signed

Directors report as per section 134(3)-23102018

Optional Attachment-(1)-23102018

Optional Attachment-(2)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Form AOC-4-28102017_signed

Company Information